PALMA CONSULTANCY LIMITED

Company Documents

DateDescription
02/04/142 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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18/04/1318 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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19/07/1219 July 2012 ORDER OF COURT TO WIND UP

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03/04/123 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 Annual return made up to 30 March 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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10/08/1010 August 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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09/08/109 August 2010 REGISTERED OFFICE CHANGED ON 09/08/2010 FROM
1ST FLOOR
METROPOLITAN HOUSE DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG

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21/06/1021 June 2010 REGISTERED OFFICE CHANGED ON 21/06/2010 FROM
1ST FLOOR
METROPOLITAN HOUSE DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG

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06/04/106 April 2010 Annual return made up to 30 March 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/04/0920 April 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/01/097 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009

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24/12/0824 December 2008 REGISTERED OFFICE CHANGED ON 24/12/2008 FROM
3RD FLOOR, MAPLE HOUSE
HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS

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22/08/0822 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MIKLOS PALOCSAI / 22/08/2008

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28/04/0828 April 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 21/03/2008

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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25/04/0725 April 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/11/0610 November 2006 REGISTERED OFFICE CHANGED ON 10/11/06 FROM:
49 THE AVENUE
POTTERS BAR
HERTFORDSHIRE
EN61ED

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15/06/0615 June 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 DIRECTOR RESIGNED

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04/05/064 May 2006 NEW DIRECTOR APPOINTED

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01/12/051 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/05/0524 May 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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30/03/0430 March 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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